USA
🎉 Great plan! Uruguay 🇺🇾 partners with the U.S. 🇺🇸 and Belgium 🇧🇪 to work in emerging markets Paid Members Public
🎉 Great plan! Uruguay 🇺🇾 partners with the U.S. 🇺🇸 and Belgium 🇧🇪 to work in emerging markets To provide more low-cost products in 14 emerging markets across Africa, Asia, and Latin America, the Uruguayan fintech dLocal has partnered with Belgian Belmoney and the U.S. e-commerce platform Temu. ➡️ Belmoney leverages dLocal’s
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud Paid Members Public
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud The group, composed of 30 experts, was created in 2023, but so far, it has only been focused on preparing reports. 🔣 Context: According to the Federal Trade Commission, fraud losses in 2024 surpassed $12.5 billion, a
🐘 India🇮🇳: Coinbase🇺🇸 secures FIU registration Paid Members Public
🐘 India🇮🇳: Coinbase🇺🇸 secures FIU registration Coinbase has received approval from India’s Financial Intelligence Unit (FIU-IND), allowing it to expand its operations in the country. The exchange is expected to launch its first retail services in India later this year, followed by new investments and products. ➡️ Context: India has emerged
☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested Paid Members Public
☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested The arrest occurred following a request from the United States. ➡️ The charges against Beshchekov, who appears to be a Lithuanian🇱🇹 citizen, include money laundering, sanctions violations, and illegal
😎 USA🇺🇸: Visa unveils its global expansion plan Paid Members Public
😎 USA🇺🇸: Visa unveils its global expansion plan The U.S. payments market has experienced a shift in dynamics since late last year, influenced by government policy adjustments and a slight decline in consumer spending. With Mastercard also in the race, Visa has defined its growth strategies to tackle the slowdown
🕊 USA🇺🇸: Crypto exchange Uniswap partners with trading platform Robinhood and payment processors MoonPay and Transak Paid Members Public
🕊 USA🇺🇸: Crypto exchange Uniswap partners with trading platform Robinhood and payment processors MoonPay and Transak Starting February 27, users in 180 countries will be able to sell compatible crypto assets and deposit fiat funds directly into their bank accounts via Robinhood, MoonPay, and Transak. ➡️ The fiat on-ramp and off-ramp feature
💰 USA 🇺🇸: Retailers can now accept crypto payments with Flexa’s NFC hardware wallet Paid Members Public
💰 USA 🇺🇸: Retailers can now accept crypto payments with Flexa’s NFC hardware wallet No internet connection is needed to make payments with this new solution, which will be available on partner platforms by the end of the year. 🔺 Until now, no company had offered Tap to Pay for direct crypto
😱 Urgent! Tether Freezes Garantex Wallets Holding 2.5 Billion Rubles Paid Members Public
😱 Urgent! Tether Freezes Garantex Wallets Holding 2.5 Billion Rubles Sanctions and restrictions. In 2022, Garantex was accused of failing to comply with anti-money laundering and counter-terrorism financing regulations. In March 2023, authorities in the United States🇺🇸 and the United Kingdom🇬🇧 launched an investigation into its operations. ➡️ The exchange has